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SERVE ON LTD

Company number 07883243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 AP01 Appointment of Mr Jeremy Mark Norton Smith as a director on 7 September 2019
26 Sep 2019 AA Micro company accounts made up to 31 March 2019
21 Sep 2019 CH01 Director's details changed for Mr Simon Roderick Edwards on 20 September 2019
21 Sep 2019 AD01 Registered office address changed from Sevre on Hq Unit 5 Chilmark Business Centre Chilmark Salisbury Wiltshire SP3 5DU England to Serve on Hq Unit 5 Chilmark Business Centre Chilmark Salisbury Wiltshire SP3 5DU on 21 September 2019
05 Sep 2019 AP01 Appointment of Mr Abbas Hussain Dhanani as a director on 24 August 2019
04 Sep 2019 AP01 Appointment of Mr Simon Roderick Edwards as a director on 24 August 2019
04 Sep 2019 AP01 Appointment of Mrs Louise Jayne Nicolaou as a director on 24 August 2019
04 Sep 2019 AD01 Registered office address changed from C/O Serve on the Fire Station Ashley Road Salisbury SP2 7TN to Sevre on Hq Unit 5 Chilmark Business Centre Chilmark Salisbury Wiltshire SP3 5DU on 4 September 2019
04 Sep 2019 AP01 Appointment of Mr Nicholas Mathew as a director on 24 August 2019
22 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
17 Sep 2018 TM01 Termination of appointment of Alan Matthew Huckin as a director on 14 September 2018
17 Sep 2018 AA Micro company accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 15 December 2015 no member list
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
07 Oct 2015 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Broughton Business Park Bell Lane Little Chalfont Bucks HP6 6FA to C/O Serve on the Fire Station Ashley Road Salisbury SP2 7TN on 7 October 2015
05 Jun 2015 AP01 Appointment of Mr Peter Robert Old as a director on 3 June 2015
04 Jun 2015 AP01 Appointment of Mr Paul Sebastion Rose as a director on 1 June 2015
04 Jun 2015 TM01 Termination of appointment of Giuseppe Giordano as a director on 13 May 2015
13 Mar 2015 AR01 Annual return made up to 15 December 2014 no member list
25 Nov 2014 AP01 Appointment of Mr Alan Matthew Huckin as a director on 4 April 2014